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Адам Ойсаевич Махтиев

Terrorism · Sanctioned entity

Адам Ойсаевич Махтиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Адам Ойсаевич Махтиев · МАХТИЕВ АДАМ ОЙСАЕВИЧ				[sources]
Birth date	1995-05-08				[sources]
Place of birth	с. Дачу-Борзой Грозненского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Адам				[sources]
INN	`9608145659`				[sources]
Last name	Махтиев				[sources]
Patronymic	Ойсаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-a9f8a24de7b9699c2f62ffec197f8525f32c5ee3 · kg-fiu-f405f801f06f2a6581a98881f7b460ac618860ba · kg-fiu-f02e989ea4e45561854992193bec250be2a03d31 · kg-fiu-8405749ef71dfcb2db5718c6e83cdc915def06ad · kzafm-a002e4883fcac28d984f0141befc8bb5e1f6b03f

For experts: raw data explorer

Factsheet Data sources

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